Marvin Davis

37 findings 15 connections 0 entities

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Marvin Davis

13 nodes · 22 edges · 2-hop
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31 events
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All Connections

15 total
Herbert Siegel financial strong

Both were named clients of Epstein at Bear Stearns in early 1980s. Both left with Epstein when he departed Bear Stearns in 1982. Both were billionaire media moguls: Siegel in TV via Chris-Craft and Davis in oil and entertainment via 20th Century Fox.

Jeffrey Epstein financial strong

Epstein was Davis's financial manager/advisor after leaving Bear Stearns in 1982. Davis was one of two named billionaire clients (with Herb Siegel) that Epstein took from Bear Stearns. This client relationship placed Epstein at center of a 5.8B fortune with connections to oil, entertainment (Fox), real estate. Primary sources: HOUSE_OVERSIGHT_022717, HOUSE_OVERSIGHT_025876.

Marc Rich corporate strong

Davis and Rich were business partners who jointly purchased 20th Century Fox in 1981. Rich was later indicted for tax evasion and illegal Iran dealings (1983), fled to Switzerland, and was pardoned by Clinton (2001). The Fox acquisition was financed through Bear Stearns — where Epstein worked. Rich's attorney for the pardon was Jack Quinn; his key fixer in the pardon was Ehud Barak associate Avner Azulay.

Herbert Siegel financial strong

Both Davis and Siegel were the only two named billionaire clients that Epstein took from Bear Stearns in 1982. They appear together in: Wolff's profile (HOUSE_OVERSIGHT_022717), Yablon's fact-check questions (HOUSE_OVERSIGHT_025876), and Epstein's own 2018 contact list email (HOUSE_OVERSIGHT_019871). Both were media moguls: Davis owned Fox, Siegel was a major media investor. Both met Epstein through Bear Stearns.

Jeffrey Epstein financial strong

Epstein managed Davis financial affairs after departing Bear Stearns in 1982. Davis was one of Epstein first two billionaire clients alongside Herb Siegel. Confirmed by Wolff profile, Yablon fact-checking questions, and Epstein own 2018 contact list. No direct correspondence survives in the 700K page document corpus.

Marc Rich corporate strong

Davis and Rich were business partners who jointly purchased 20th Century Fox in 1981. Rich was later indicted for tax evasion and illegal Iran dealings in 1983, fleeing to Switzerland. Rich was pardoned by Bill Clinton in 2001. The Fox acquisition was financed through Bear Stearns where Epstein worked.

Jeffrey Epstein financial strong

Davis was Epstein original Bear Stearns era billionaire client circa 1981-1982. Epstein left Bear Stearns and took Davis as independent client. Relationship confirmed via NYMag fact-check and Wolff article.

Marc Rich financial strong

Davis and Rich were 50-50 partners in 703M acquisition of 20th Century Fox in 1981. Rich was silent partner with no voting control. Rich later indicted for tax evasion and trading with Iran. Bear Stearns where Epstein worked would have been aware of this major transaction.

Edward LaFaye employment strong

Chief geologist of Davis Oil Company who discovered Amos Draw field. Co-defendant with Marvin Davis in A.E. Investments securities fraud case (1985-1991).

John Aylsworth employment strong

CFO of Davis Oil Company. Co-defendant with Marvin Davis in A.E. Investments securities fraud case (1985-1991).

Jimmy Cayne financial medium

Both connected via Bear Stearns. Epstein was Cayne's protege at Bear Stearns, and Davis was a Bear Stearns client. The Wolff profile (HOUSE_OVERSIGHT_022717) places Cayne and Davis in the same narrative: Epstein became 'the protege of Jimmy Cayne' and then left Bear Stearns in 1982 taking 'billionaire clients, including Marvin Davis.' The Fox acquisition (1981) was financed through Bear Stearns during this exact period.

Jimmy Cayne financial medium

Both connected through Bear Stearns in early 1980s. Cayne was Epstein protege at Bear Stearns and later ran the firm. Davis Fox acquisition was financed through Bear Stearns. Epstein left Bear Stearns in 1982 taking Davis as a client, while maintaining relationship with Cayne.

Herb Siegel financial medium

Davis and Siegel were both billionaire clients that Epstein took when he left Bear Stearns in 1982. They represent Epstein first independent clients and the genesis of his wealth management career. Both named together in Wolff article and NYMag fact-check.

Herbert Siegel financial medium

Co-clients of Epstein from Bear Stearns era. Both named as clients Epstein took when leaving Bear Stearns in 1982.

Charles Koppelman social circumstantial

Epstein told someone to name-drop at Davis-owned Beverly Hills Hotel circa 1987. Follow-up email corrects name to Charlie (Koppelman), who 'now runs Martha Stewart.' Charles Koppelman was entertainment executive connected to BHH circles during Davis ownership.

All Findings

37 total
financial high 1981

Davis bought 20th Century Fox in 1981 for 703M with Marc Rich as silent 50pct partner. Rich funded via offshore structures. Davis named Gerald Ford and Henry Kissinger to Fox board. Sold to Rupert Murdoch in 1985. Davis also owned Pebble Beach Company, Aspen Skiing Company, Beverly Hills Hotel. Forbes estimated wealth at 5.8B in 2004. This profile matches Epstein target client exactly: hyper-wealthy, complex asset structures, entertainment/oil/real estate conglomerate requiring sophisticated financial advisory.

financial medium 1984

Marvin Davis: FEC records confirm 20+ political donations from Denver CO (1984-1992). Employers listed: Davis Oil, 20th Century Fox Film Co, Self-Employed, Miller Klutznick Davis Gray (law firm). Bipartisan giving: Democrats (Tim Wirth, Pat Schroeder, Cranston, DSCC, DCCC) and Republicans (Dick Cheney, Pete Wilson, Bill Armstrong). Also: DAVIS MARVIN MRS from ENGLEWOOD CO donated 1000 to Bentsen 1987. FOXPAC donation of 5000 in 1985 confirms corporate giving through Fox. Pattern shows peak political activity 1984-1988 during Fox ownership period.

[ref] FEC API Schedule A search
financial high 2004-09

Post-Marvin death (Sep 2004), Davis Petroleum filed for bankruptcy in 2006 after family dispute. Nancy Davis forced bankruptcy alleging brother Gregg and partners undervalued company by up to 50M. Barbara Davis owned 56pct of shares. Davis bylaws required 100pct shareholder approval to sell. Evercore Capital Partners led buyout for approximately 150M. This family wealth dissolution pattern is relevant to understanding whether Epstein advisory role continued with heirs.

financial medium 2004-09

PATTERN MATCH — TRUST LOOTING: In 2005, Patricia Davis Raynes (Marvin's daughter) sued her mother Barbara and four siblings alleging they 'looted' a trust fund established by her paternal grandfather Jack Davis, who created the original Davis Oil Co. — the foundation of the family fortune. This parallels Epstein's documented pattern of gaining control over wealthy clients' financial structures and extracting assets (cf. Wexner, where billions went unaccounted). Key questions: (1) Was Epstein involved in advising on or restructuring the Jack Davis trust during his 1982+ advisory relationship with Marvin? (2) Did the alleged looting occur during Epstein's advisory period? (3) Marvin died Sept 2004; Patricia filed 2005 — did Marvin's death expose financial irregularities that had been hidden? (4) Patricia's husband Martin Raynes was a NYC real estate developer — any Epstein network overlap? The 2005 filing date also coincides with Epstein's Palm Beach arrest timeline. Court: likely California Superior Court or C.D. Cal.

financial high 2015-03

New York Magazine fact-checker Alex Yablon asked Epstein in March 2015 whether he left Bear Stearns in 1982 and took clients including Marvin Davis and Herb Siegel. This was for Michael Wolff profile piece. Confirms Epstein claimed Davis as original Bear Stearns era client.

financial high 2026-02

Marvin Davis: Three Davis Petroleum entities maintain active LEIs in GLEIF: Davis Petroleum Corp (LEI 549300SKJKWOUV5EZR09, DE registered, Wilmington), Davis Petroleum Acquisition Corp (LEI 54930055JCZSZN8WH746, DE registered, HQ Houston TX at 1330 Post Oak Blvd Suite 600), and Davis Petroleum Pipeline LLC (LEI 549300XIWOIILSHF4L24, DE registered). All three remain active as of Feb 2026. These are the corporate successors to Marvin Davis's oil empire. The company was later renamed Yuma Energy Inc (CIK 0000081318) which filed for bankruptcy. Evercore led the buyout circa 2007 for approximately 150M after family disputes.

[ref] GLEIF LEI Registry
relationship high 1989

LittleSis entity 182011 confirms Davis key relationships: Marc Rich (business partner in Fox acquisition), Barbara Davis (wife), son John Davis, daughters Patricia Davis Raynes, sister Joan Chorney. Political donations 1989-2003 to Democrats: DSCC 57500, DNC 200000, Al Gore 2000, John McCain 1000, Dianne Feinstein 3000, Tom Daschle 4000, Carl Levin 5000. Also donated to Bill Bradley 200000.

relationship medium 2010-12-31

Marvin Davis (via Marc Rich connection): EFTA01831907 (Dec 31, 2010) shows someone messaged Epstein from a New Years party saying they were sitting near Marc Rich. Marc Rich was Marvin Davis's business partner in the 1981 Fox acquisition (50pct silent partner). This email places Marc Rich in Epstein's active social orbit in 2010 -- 9 years after Rich's Clinton pardon, 6 years after Davis's death. The Marc Rich-Davis-Epstein triangle: Davis was Epstein's Bear Stearns client, Rich was Davis's business partner, and Rich remained connected to Epstein's circle post-conviction. Rich died June 2013 in Switzerland.

[efta] EFTA01831907 DugganUSA
relationship high 2018-01

In Jan 2018 email to himself, Epstein listed marvin davis alongside herb segal, jimmy cayne, rothchild, agnelli, leon black, larry summers, prince mbs, woody allen, and other key contacts. This self-sent list appears to be Epstein cataloging his network of clients and powerful associates.

relationship high

Getty Images photo documents Barbara Davis, Jeffrey Epstein, and Cathy Davis (likely daughter Dana/Nancy) attending a Children's Diabetes Foundation benefit event at Denver City Center Marriott. The CDF was founded by Barbara and Marvin Davis in 1977 after youngest daughter diagnosed with type 1 diabetes. This places Epstein in the Davis family social circle, attending their personal charity events in Denver.

legal medium 1985-05

Amos Draw Oil Lease Lottery Scandal (1983-1985): Davis Oil chief geologist Edward LaFaye discovered the Amos Draw field near Gillette, Wyoming — estimated 100M barrels worth $50-100M. Instead of competitive bidding, Davis Oil allowed 23 federal tracts to go through the non-competitive lottery system. BLM received $900K instead of ~$40M. FBI and federal prosecutors investigated. Interior Department audit 'could not provide assurances that all lease lottery applications were filed correctly.' Chicago Tribune exposed the scandal May 1985. This occurred during the period Epstein was allegedly advising Marvin Davis (post-1982 Bear Stearns). The A.E. Investments securities fraud lawsuit was filed 3 months later (July 1985), with Davis named personally as defendant.

[ref] CourtListener 9255699
legal medium 1985-07-29

Davis Oil Company faced a securities fraud lawsuit: A.E. Investments Inc v. Davis Oil Company (D. Colorado, 1:85-cv-01821, filed 1985-07-29, terminated 1991-01-28). Cause: 15:78 Securities Exchange Act. Represented by Susman Godfrey LLP and Ballard Spahr LLP. This securities violation suit against Davis's oil company was filed during the exact period when Epstein was reportedly managing Davis's financial affairs post-Bear Stearns (1982-1985). The timing raises the question of whether Epstein's financial management role extended to Davis Oil Company securities.

[ref] CourtListener docket 9255699
legal high 1991-01-04

Masek v. Davis Oil Company (D. Colorado, 1:91-mc-00002, filed 1991-01-04). Parties include both 'Marvin Davis' personally and 'Davis Oil Company' as defendants, along with suppliers Wilson Supply Company, Sooner Pipe & Supply, Dura Supply Company, and UGI Union Supply Company. This case directly names Marvin Davis as a personal party (not just his company), suggesting personal liability exposure in the oil business. Filed as a civil miscellaneous/diversity case.

[ref] CourtListener docket 24126241
legal medium

CourtListener search for 'Marvin Davis Epstein' and 'Marvin Davis Bear Stearns' returned zero direct results linking Davis to Epstein in any court filing or legal proceeding. No litigation connects Davis personally to Epstein or any Epstein-related entity. The CourtListener 'Marvin Davis' search primarily returns unrelated individuals (Chapter 13 bankruptcies in California and Alabama). This absence of legal connection is consistent with Epstein's pre-scandal period — the client relationship was purely financial management, pre-dating any known criminal activity.

[ref] CourtListener searches
intelligence medium 1981

Marvin Davis bought 20th Century Fox in 1981 with Marc Rich — the fugitive commodities trader later pardoned by Bill Clinton. Davis and Rich were business partners per LittleSis (entity 182011). This places Davis at the intersection of two Epstein-adjacent networks: (1) Bear Stearns where Epstein worked, and (2) the Marc Rich orbit which connected to Clinton, Ehud Barak, and intelligence circles. Rich was indicted in 1983 for tax evasion and illegal dealings with Iran during the hostage crisis, fleeing to Switzerland. The Fox acquisition was financed through Bear Stearns — the very firm where Epstein worked during this period. Davis later sold Fox to Rupert Murdoch's News Corp in 1985.

[ref] LittleSis entity 182011
intelligence medium 1981

The Wolff narrative describes Davis as 'a real estate developer who owns Twentieth Century Fox' — a factual error. Davis was primarily an oil tycoon (Davis Oil Company, Denver) who diversified into entertainment. The Fox acquisition was financed through Bear Stearns — the exact firm where Epstein worked at that time (1981). If Epstein was involved in the Bear Stearns financing of Davis's Fox purchase, this would explain both how they met and why Davis became Epstein's client. Davis sold Fox to Murdoch's News Corp in 1985 for approximately M. The timing of Epstein's 1982 departure from Bear Stearns aligns with the post-acquisition period when Davis would have needed ongoing financial management for his Fox profits.

intelligence medium 1981

The timing of Epstein's relationship with Davis is investigatively significant. Davis sold his oil/gas holdings at market peak (1981), immediately bought 20th Century Fox with Marc Rich (1981) financed through Bear Stearns, and Epstein left Bear Stearns in 1982 taking Davis as a client. This suggests Epstein may have been directly involved in Davis's financial transactions at Bear Stearns during the Fox acquisition — one of the largest entertainment deals of the era. The fact-check questions ask specifically about 1982 departure timing, suggesting the Fox deal may have been the catalyst or capstone of their relationship. Davis's fortune was estimated at 5.8B by Forbes (2004), making him one of the wealthiest men in America when Epstein began managing his money.

[ref] LittleSis entity 182011
intelligence medium 1982

Wolff article (HOUSE_OVERSIGHT_024229) reveals Epstein narrative about post-Bear Stearns career trajectory: After taking Davis and Siegel as clients in 1982, Epstein began developing philosophy that hyper-wealthy have different problems than very wealthy. Traditional wealth structure of accountant, investment advisor, personal lawyer, and idiot brother-in-law became hopelessly outdated. He began recovering monies for countries looted by exiled dictators and representing vastly wealthy people. Davis with 5.8B fortune across oil, entertainment, real estate, hotels, ski resorts was the archetype of client Epstein built his advisory practice around.

intelligence high 1993

LittleSis (entity 182011) documents Davis's significant political donation history: $450K to DNC-Non-Federal Individual (1993-2000), $100K to DNC National Health Care (1994), $57.5K to Democratic Senatorial Campaign Committee (1989-2003), $35K to Republican National Committee (1992-2004). Individual donations to Al Gore ($2K), John McCain ($3K), Dianne Feinstein ($3K), Bill Bradley ($2K), Tom Daschle ($4K), Carl Levin ($5K), Paul Simon ($1K). Davis was a major Democratic donor while also contributing to Republicans — a bipartisan access strategy similar to Epstein's own approach.

[ref] FEC records
[ref] LittleSis entity 182011
intelligence high 2004-09

Marvin Davis's biographical profile (LittleSis entity 182011, d. Sept 2004): Born 1925 Newark NJ, Denver-based oil tycoon who sold most oil/gas holdings at peak in 1981, then bought 20th Century Fox with Marc Rich (1981), sold to Murdoch's News Corp (1985). Named Gerald Ford and Henry Kissinger to Fox board. Also owned Pebble Beach Company, Aspen Skiing Company, Beverly Hills Hotel. Forbes listed him as 30th richest in US at .8B in 2004. He placed Ford and Kissinger on the Fox board — both figures with established connections to intelligence and geopolitical networks that would later intersect with Epstein's own. Davis died Sept 2004 in Beverly Hills.

[ref] LittleSis entity 182011
intelligence medium 2004-09

No Davis family members (Nancy Davis Rickel, Patricia Davis Raynes, Dana Davis, Gregg Davis, John Davis) appear in Epstein document corpus, flight logs, or any investigative databases searched. No ICIJ offshore leaks hits. No SEC filings connecting Davis entities to Epstein entities. No court filings linking them. Davis died Sep 2004. The Getty Images photo of Barbara Davis with Epstein at CDF event is the only evidence of post-Bear Stearns social connection to the Davis family. The Epstein-Davis relationship appears to be primarily from 1981-1982 Bear Stearns era with limited continuation.

[ref] investigation.db
intelligence medium 2009-08-25

EFTA02441654 email from Sultan Bin Sulayem (DP World chairman) dated Aug 25 2009 mentions meeting with Lord Marvin Davis and Lord Mandelson in London. Since Marvin Davis died in 2004, this likely refers to Lord Mervyn Davies (Baron Davies of Abersoch), a British trade minister who worked with Mandelson. OCR mangled Mervyn to Marvin. NOT the oil tycoon. This document is a false positive for this investigation but confirms Epstein network included Sultan Bin Sulayem and Lord Mandelson.

intelligence high 2015-03-31

The Alex Yablon fact-checking email (March 31 2015) was sent to [email protected] and forwarded by Epstein to Darren Indyke (his lawyer at DKIP). HOUSE_OVERSIGHT_026348 shows the forwarding header: 'From: jeffrey E. <[email protected]> To: Darren Indyke.' Epstein routing media fact-checking questions through his attorney suggests coordinated narrative management. The questions themselves are leading/confirmatory in tone, suggesting Wolff had already written the narrative and Yablon was simply verifying. The Davis reference was treated as established fact by the magazine, not as allegation.

intelligence medium 2018-01

Epstein Jan 2018 email to himself includes Marvin Davis in a list that appears chronological, starting with early contacts: kashoggi, bunker hunt, george mitchell, wayne owens, prince andrew, then moving to marvin davis, herb segal, jimmy cayne. The ordering suggests Davis/Siegel/Cayne cluster together as Bear Stearns era. Morgan Fairchild also appears separately. List includes Khashoggi and Bunker Hunt, both major wealth figures of early 1980s who dealt with Bear Stearns. Davis appears alongside agnelli, rothchild, suggesting tier of European/global billionaires Epstein cultivated.

intelligence medium 2018-01-08

In Epstein's Jan 8 2018 'radical breakthrough' contact list (HOUSE_OVERSIGHT_019871), Marvin Davis is grouped in a specific cluster: 'woody allen. morgain fairchild. mike ovitz. . marvin davis, herb segal. jimmy cyane, jes staleyk, rothchild. agnelli.' This grouping reveals Epstein's mental categorization: Davis sits between entertainment contacts (Allen, Fairchild, Ovitz) and Bear Stearns/finance contacts (Siegel, Cayne, Staley, Rothschild, Agnelli). Davis served as a bridge figure — both an entertainment mogul (Fox) and a financial client. The list was written 14 years after Davis's 2004 death, indicating Davis remained a foundational reference point in Epstein's self-narrative about his network origins.

intelligence medium 2026-02-15

Marvin Davis: Comprehensive negative results across 7 database categories. Corporate registries (FL/NY/NM/PA/VI/UK/CA): zero results for Davis Petroleum, Davis Oil, Davis Industries, or Marvin Davis as entity or officer. These were Colorado/California companies not registered in Epstein-relevant jurisdictions. UCC: zero filings. FAA: no aircraft registrations under Davis name (he likely used corporate entities not in FAA bulk data). OpenSanctions: not listed. DS10 Deutsche Bank: zero transactions matching Davis. SEC EDGAR: CIK 1558613 'Davis Marvin' is the LifeLock CMO, NOT the oil tycoon. NYC ACRIS: two records for a different Marvin Davis (Queens, 1966, wife Bessie). The investigative significance: Davis's financial operations were centered in Denver and Beverly Hills, entirely outside the FL/NY/NM/USVI jurisdictions covered by our registry databases.

FL SunBiz re-verification (Feb 15 2026): DAVIS PETROLEUM CORP (P12031, foreign profit corp, inactive) IS present in FL SunBiz — formed/qualified 1986-11-06, EIN 841029517, at 2121 Avenue of the Stars Suite 2800, Los Angeles CA 90067. Also DAVIS PETROLEUM COMPANY (157174, domestic profit, inactive, formed 1949, EIN 741481980, San Antonio TX). The Century City address (2121 Ave of Stars) matches Davis's known Beverly Hills/LA operations. This corrects the original claim of 'zero results' for Davis Petroleum in FL registries.

[file] Corporate registry search (FL/NY/NM/PA/VI/UK/CA
[ref] DS10 Deutsche Bank
[ref] FAA Registry
+4 more sources
intelligence medium

Exhaustive search across ALL local document databases (DOJ Vol 11: 331K pages, DugganUSA: 204K docs, LMSBAND: 60K/851K entities, Unified DB: 70K, Epstein 20K: 25.8K, Investigations DB, DS10 financial, EpsteinExposed) finds ZERO direct correspondence between Epstein and Marvin Davis, ZERO financial transactions, and ZERO entries in any entity database (LMSBAND, unified, DS10). Davis appears ONLY in: (1) Wolff's profile narratives, (2) Yablon's fact-checking questions, and (3) Epstein's 2018 self-forwarded contact list. This total absence from 700K+ pages of financial and email records is investigatively significant — either Davis's records were excluded from the DOJ production, the relationship predated the digital record era (pre-1990s), or the relationship was briefer than portrayed.

[ref] investigation.db
intelligence medium

Davis-Marc Rich partnership reveals critical context for Epstein connection. Rich was a major commodities trader later indicted for tax evasion and trading with Iran (pardoned by Clinton 2001). Rich financed Fox acquisition with offshore capital. Bear Stearns, where Epstein worked, was deeply involved in commodities and would have intersected with Rich-Davis financial flows. This suggests Epstein may have first encountered Davis through Bear Stearns involvement with the Fox acquisition financing or Rich-related business in early 1980s.

intelligence medium

Multiple variant versions of the Wolff narrative exist in the corpus: HOUSE_OVERSIGHT_022717 (fragment), HOUSE_OVERSIGHT_023631 (longer version), HOUSE_OVERSIGHT_024229 (most complete, 5253 words). Similarly, the Yablon fact-checking questions appear in 5+ variant copies: HOUSE_OVERSIGHT_025876, 026349, 026352, 026348, and 025875. This duplication pattern — the same Marvin Davis narrative repeated across many document IDs — means the corpus evidence for the Epstein-Davis relationship ultimately traces to a SINGLE source: Michael Wolff, who had extensive personal access to Epstein. The Wolff narrative should be treated with extreme caution per CLAUDE.md source reliability standards (Wolff flagged for potential planted/suppressed stories).

intelligence medium

SOURCE RELIABILITY WARNING: ALL evidence for the Epstein-Davis client relationship traces to Michael Wolff, who had 303 communications with Epstein and was working intimately with him on narrative management. Wolff is not an independent source — he was a collaborator in constructing Epstein's public image. The Wolff profile (HOUSE_OVERSIGHT_024229) and its variants were vetted through Epstein's attorney Darren Indyke before publication. The fact-check questions (HOUSE_OVERSIGHT_025876) were forwarded to Indyke for coordinated response. Wolff's characterization of Epstein as a sophisticated advisor to 'hyper-wealthy' clients like Davis served Epstein's self-mythologizing interests. Without independent financial records, the Davis client relationship rests entirely on Epstein's own claims laundered through a sympathetic profiler. This does not mean the relationship is fabricated — Epstein's 2018 self-compiled list and the Barbara Davis charity photo provide circumstantial support — but the specifics of what Epstein did for Davis are unverifiable from current sources.

document high 1982

Michael Wolff's profile draft/book excerpt (HOUSE_OVERSIGHT_022717) explicitly names Marvin Davis as one of Epstein's billionaire clients upon leaving Bear Stearns in 1982: 'he leaves in 1982 with billionaire clients, including Marvin Davis, a real estate developer who owns Twentieth Century Fox, and Herb Seigel, a major media investor in the 1980s.' The text describes Davis as 'a real estate developer who owns Twentieth Century Fox' — slightly misnaming him as a real estate developer when he was primarily an oil tycoon. A separate report (HOUSE_OVERSIGHT_023631) repeats this nearly verbatim.

document confirmed 1982

Fact-checking questions for a profile of Epstein (HOUSE_OVERSIGHT_025876, HOUSE_OVERSIGHT_026349 — two versions of same document) explicitly ask: 'Did you leave Bear Stearns in 1982? Why? Did you take clients including Marvin Davis and Herb Siegel?' This is a primary source — interview questions prepared by Alex Yablon for New York Magazine, confirming the Davis-Epstein client relationship was understood as fact by 2015 and posed for confirmation, not as speculation.

document high 1982

Michael Wolff book draft/article (HOUSE_OVERSIGHT_024229) states: when Epstein left Bear Stearns in 1982 he took with him billionaire clients including Marvin Davis, described as a real estate developer who owns Twentieth Century Fox, and Herb Seigel, a major media investor. At this point Epstein was dating Morgan Fairchild. Wolff describes Epstein developing perception that hyper-wealthy had different problems than very wealthy.

document low 2009-08-25

EFTA02441654 (DOJ Vol 11, Aug 25 2009): Email from Sultan Bin Sulayem, Chairman of DP World, requesting a meeting with Lord Mandelson and Lord Marvin Davis in London. Found in Epstein email corpus. Puzzling because Davis died 2004. OCR may have garbled names. Regardless, email presence in corpus shows Epstein in Sulayem communication chain.

document medium 2009-08-25

EFTA02441654 (DOJ Vol 11) initially appears to mention 'Marvin Davis' in a Sultan Bin Sulayem email dated 8/25/2009, but analysis reveals this is an OCR error. The email reads: 'Lord MandeIson, we met in Duhai During your visit to UAE. I would appreciate it if we could set a meeting date to meet you and I.ord Marvin Davis in London.' The text is actually: 'Lord Mandelson... meet you and Lord Marvin Davis.' However, Marvin Davis died in September 2004 — five years before this 2009 email. The 'Marvin Davis' in this document is either a different person or further OCR corruption. This document should NOT be treated as evidence of an Epstein-Marvin Davis connection.

document medium 2012-04-25

Marvin Davis (Beverly Hills Hotel link): EFTA01888486 (Apr 25, 2012) shows someone emailing Epstein about the Beverly Hills Hotel, recalling that Epstein told them to mention Murray Koppleman when staying there approximately 25 years earlier (circa 1987). Marvin Davis owned the Beverly Hills Hotel from 1987 to 2003 (sold to Sultan of Brunei). Epstein having a contact name to drop at the BHH during Davis's ownership period is consistent with the client relationship. Murray Koppelman was a Brooklyn-born businessman. EFTA01888528 follow-up corrects the name to 'Charlie not Murray, he now runs Martha Stewart' -- likely Charles Koppelman, who was CEO of Martha Stewart Living. Koppelman was a music/entertainment executive connected to Beverly Hills circles.

[efta] EFTA01888486 DugganUSA
document high 2018-01-08

Epstein's Jan 8, 2018 'radical breakthrough' self-forwarded email (HOUSE_OVERSIGHT_019871) includes 'marvin davis' in a handwritten list of key contacts alongside 'herb segal, jimmy cyane, jes staleyk, rothchild, agnelli, karim, prince mbs, mbr, sultan, bill clinton, prince andrew, leon balck, tom pritzker, woody allen, larry summers.' This is Epstein listing people he considered his network core — Davis appears grouped with Bear Stearns era contacts. Notably, Davis died in 2004, 14 years before this email, suggesting Epstein still counted him as a foundational relationship marker.

Full Timeline

35 events
Both were named clients of Epstein at Bear Stearns in early 1980s. Both left with Epstein when he departed Bear Stearns in 1982. Both were billionaire media moguls: Siegel in TV via Chris-Craft and Davis in oil and entertainment via 20th Century Fox.
1980-1982
Both connected through Bear Stearns in early 1980s. Cayne was Epstein protege at Bear Stearns and later ran the firm. Davis Fox acquisition was financed through Bear Stearns. Epstein left Bear Stearns in 1982 taking Davis as a client, while maintaining relationship with Cayne.
1980-1982
Marvin Davis bought 20th Century Fox in 1981 with Marc Rich — the fugitive commodities trader later pardoned by Bill Clinton. Davis and Rich were business partners per LittleSis (entity 182011). This places Davis at the intersection of two Epstein-adjacent networks: (1) Bear Stearns where Epstein worked, and (2) the Marc Rich orbit which connected to Clinton, Ehud Barak, and intelligence circles. Rich was indicted in 1983 for tax evasion and illegal dealings with Iran during the hostage crisis, fleeing to Switzerland. The Fox acquisition was financed through Bear Stearns — the very firm where Epstein worked during this period. Davis later sold Fox to Rupert Murdoch's News Corp in 1985.
1981
The Wolff narrative describes Davis as 'a real estate developer who owns Twentieth Century Fox' — a factual error. Davis was primarily an oil tycoon (Davis Oil Company, Denver) who diversified into entertainment. The Fox acquisition was financed through Bear Stearns — the exact firm where Epstein worked at that time (1981). If Epstein was involved in the Bear Stearns financing of Davis's Fox purchase, this would explain both how they met and why Davis became Epstein's client. Davis sold Fox to Murdoch's News Corp in 1985 for approximately M. The timing of Epstein's 1982 departure from Bear Stearns aligns with the post-acquisition period when Davis would have needed ongoing financial management for his Fox profits.
1981
Davis bought 20th Century Fox in 1981 for 703M with Marc Rich as silent 50pct partner. Rich funded via offshore structures. Davis named Gerald Ford and Henry Kissinger to Fox board. Sold to Rupert Murdoch in 1985. Davis also owned Pebble Beach Company, Aspen Skiing Company, Beverly Hills Hotel. Forbes estimated wealth at 5.8B in 2004. This profile matches Epstein target client exactly: hyper-wealthy, complex asset structures, entertainment/oil/real estate conglomerate requiring sophisticated financial advisory.
1981
The timing of Epstein's relationship with Davis is investigatively significant. Davis sold his oil/gas holdings at market peak (1981), immediately bought 20th Century Fox with Marc Rich (1981) financed through Bear Stearns, and Epstein left Bear Stearns in 1982 taking Davis as a client. This suggests Epstein may have been directly involved in Davis's financial transactions at Bear Stearns during the Fox acquisition — one of the largest entertainment deals of the era. The fact-check questions ask specifically about 1982 departure timing, suggesting the Fox deal may have been the catalyst or capstone of their relationship. Davis's fortune was estimated at 5.8B by Forbes (2004), making him one of the wealthiest men in America when Epstein began managing his money.
1981
Davis and Rich were business partners who jointly purchased 20th Century Fox in 1981. Rich was later indicted for tax evasion and illegal Iran dealings in 1983, fleeing to Switzerland. Rich was pardoned by Bill Clinton in 2001. The Fox acquisition was financed through Bear Stearns where Epstein worked.
1981-1985
Michael Wolff's profile draft/book excerpt (HOUSE_OVERSIGHT_022717) explicitly names Marvin Davis as one of Epstein's billionaire clients upon leaving Bear Stearns in 1982: 'he leaves in 1982 with billionaire clients, including Marvin Davis, a real estate developer who owns Twentieth Century Fox, and Herb Seigel, a major media investor in the 1980s.' The text describes Davis as 'a real estate developer who owns Twentieth Century Fox' — slightly misnaming him as a real estate developer when he was primarily an oil tycoon. A separate report (HOUSE_OVERSIGHT_023631) repeats this nearly verbatim.
1982
Fact-checking questions for a profile of Epstein (HOUSE_OVERSIGHT_025876, HOUSE_OVERSIGHT_026349 — two versions of same document) explicitly ask: 'Did you leave Bear Stearns in 1982? Why? Did you take clients including Marvin Davis and Herb Siegel?' This is a primary source — interview questions prepared by Alex Yablon for New York Magazine, confirming the Davis-Epstein client relationship was understood as fact by 2015 and posed for confirmation, not as speculation.
1982
Michael Wolff book draft/article (HOUSE_OVERSIGHT_024229) states: when Epstein left Bear Stearns in 1982 he took with him billionaire clients including Marvin Davis, described as a real estate developer who owns Twentieth Century Fox, and Herb Seigel, a major media investor. At this point Epstein was dating Morgan Fairchild. Wolff describes Epstein developing perception that hyper-wealthy had different problems than very wealthy.
1982
Wolff article (HOUSE_OVERSIGHT_024229) reveals Epstein narrative about post-Bear Stearns career trajectory: After taking Davis and Siegel as clients in 1982, Epstein began developing philosophy that hyper-wealthy have different problems than very wealthy. Traditional wealth structure of accountant, investment advisor, personal lawyer, and idiot brother-in-law became hopelessly outdated. He began recovering monies for countries looted by exiled dictators and representing vastly wealthy people. Davis with 5.8B fortune across oil, entertainment, real estate, hotels, ski resorts was the archetype of client Epstein built his advisory practice around.
1982
Epstein managed Davis financial affairs after departing Bear Stearns in 1982. Davis was one of Epstein first two billionaire clients alongside Herb Siegel. Confirmed by Wolff profile, Yablon fact-checking questions, and Epstein own 2018 contact list. No direct correspondence survives in the 700K page document corpus.
1982-2004
Marvin Davis: FEC records confirm 20+ political donations from Denver CO (1984-1992). Employers listed: Davis Oil, 20th Century Fox Film Co, Self-Employed, Miller Klutznick Davis Gray (law firm). Bipartisan giving: Democrats (Tim Wirth, Pat Schroeder, Cranston, DSCC, DCCC) and Republicans (Dick Cheney, Pete Wilson, Bill Armstrong). Also: DAVIS MARVIN MRS from ENGLEWOOD CO donated 1000 to Bentsen 1987. FOXPAC donation of 5000 in 1985 confirms corporate giving through Fox. Pattern shows peak political activity 1984-1988 during Fox ownership period.
1984
Amos Draw Oil Lease Lottery Scandal (1983-1985): Davis Oil chief geologist Edward LaFaye discovered the Amos Draw field near Gillette, Wyoming — estimated 100M barrels worth $50-100M. Instead of competitive bidding, Davis Oil allowed 23 federal tracts to go through the non-competitive lottery system. BLM received $900K instead of ~$40M. FBI and federal prosecutors investigated. Interior Department audit 'could not provide assurances that all lease lottery applications were filed correctly.' Chicago Tribune exposed the scandal May 1985. This occurred during the period Epstein was allegedly advising Marvin Davis (post-1982 Bear Stearns). The A.E. Investments securities fraud lawsuit was filed 3 months later (July 1985), with Davis named personally as defendant.
1985-05
Davis Oil Company faced a securities fraud lawsuit: A.E. Investments Inc v. Davis Oil Company (D. Colorado, 1:85-cv-01821, filed 1985-07-29, terminated 1991-01-28). Cause: 15:78 Securities Exchange Act. Represented by Susman Godfrey LLP and Ballard Spahr LLP. This securities violation suit against Davis's oil company was filed during the exact period when Epstein was reportedly managing Davis's financial affairs post-Bear Stearns (1982-1985). The timing raises the question of whether Epstein's financial management role extended to Davis Oil Company securities.
1985-07-29
LittleSis entity 182011 confirms Davis key relationships: Marc Rich (business partner in Fox acquisition), Barbara Davis (wife), son John Davis, daughters Patricia Davis Raynes, sister Joan Chorney. Political donations 1989-2003 to Democrats: DSCC 57500, DNC 200000, Al Gore 2000, John McCain 1000, Dianne Feinstein 3000, Tom Daschle 4000, Carl Levin 5000. Also donated to Bill Bradley 200000.
1989
Masek v. Davis Oil Company (D. Colorado, 1:91-mc-00002, filed 1991-01-04). Parties include both 'Marvin Davis' personally and 'Davis Oil Company' as defendants, along with suppliers Wilson Supply Company, Sooner Pipe & Supply, Dura Supply Company, and UGI Union Supply Company. This case directly names Marvin Davis as a personal party (not just his company), suggesting personal liability exposure in the oil business. Filed as a civil miscellaneous/diversity case.
1991-01-04
LittleSis (entity 182011) documents Davis's significant political donation history: $450K to DNC-Non-Federal Individual (1993-2000), $100K to DNC National Health Care (1994), $57.5K to Democratic Senatorial Campaign Committee (1989-2003), $35K to Republican National Committee (1992-2004). Individual donations to Al Gore ($2K), John McCain ($3K), Dianne Feinstein ($3K), Bill Bradley ($2K), Tom Daschle ($4K), Carl Levin ($5K), Paul Simon ($1K). Davis was a major Democratic donor while also contributing to Republicans — a bipartisan access strategy similar to Epstein's own approach.
1993
Marvin Davis's biographical profile (LittleSis entity 182011, d. Sept 2004): Born 1925 Newark NJ, Denver-based oil tycoon who sold most oil/gas holdings at peak in 1981, then bought 20th Century Fox with Marc Rich (1981), sold to Murdoch's News Corp (1985). Named Gerald Ford and Henry Kissinger to Fox board. Also owned Pebble Beach Company, Aspen Skiing Company, Beverly Hills Hotel. Forbes listed him as 30th richest in US at .8B in 2004. He placed Ford and Kissinger on the Fox board — both figures with established connections to intelligence and geopolitical networks that would later intersect with Epstein's own. Davis died Sept 2004 in Beverly Hills.
2004-09
Post-Marvin death (Sep 2004), Davis Petroleum filed for bankruptcy in 2006 after family dispute. Nancy Davis forced bankruptcy alleging brother Gregg and partners undervalued company by up to 50M. Barbara Davis owned 56pct of shares. Davis bylaws required 100pct shareholder approval to sell. Evercore Capital Partners led buyout for approximately 150M. This family wealth dissolution pattern is relevant to understanding whether Epstein advisory role continued with heirs.
2004-09
No Davis family members (Nancy Davis Rickel, Patricia Davis Raynes, Dana Davis, Gregg Davis, John Davis) appear in Epstein document corpus, flight logs, or any investigative databases searched. No ICIJ offshore leaks hits. No SEC filings connecting Davis entities to Epstein entities. No court filings linking them. Davis died Sep 2004. The Getty Images photo of Barbara Davis with Epstein at CDF event is the only evidence of post-Bear Stearns social connection to the Davis family. The Epstein-Davis relationship appears to be primarily from 1981-1982 Bear Stearns era with limited continuation.
2004-09
PATTERN MATCH — TRUST LOOTING: In 2005, Patricia Davis Raynes (Marvin's daughter) sued her mother Barbara and four siblings alleging they 'looted' a trust fund established by her paternal grandfather Jack Davis, who created the original Davis Oil Co. — the foundation of the family fortune. This parallels Epstein's documented pattern of gaining control over wealthy clients' financial structures and extracting assets (cf. Wexner, where billions went unaccounted). Key questions: (1) Was Epstein involved in advising on or restructuring the Jack Davis trust during his 1982+ advisory relationship with Marvin? (2) Did the alleged looting occur during Epstein's advisory period? (3) Marvin died Sept 2004; Patricia filed 2005 — did Marvin's death expose financial irregularities that had been hidden? (4) Patricia's husband Martin Raynes was a NYC real estate developer — any Epstein network overlap? The 2005 filing date also coincides with Epstein's Palm Beach arrest timeline. Court: likely California Superior Court or C.D. Cal.
2004-09
EFTA02441654 (DOJ Vol 11, Aug 25 2009): Email from Sultan Bin Sulayem, Chairman of DP World, requesting a meeting with Lord Mandelson and Lord Marvin Davis in London. Found in Epstein email corpus. Puzzling because Davis died 2004. OCR may have garbled names. Regardless, email presence in corpus shows Epstein in Sulayem communication chain.
2009-08-25
EFTA02441654 (DOJ Vol 11) initially appears to mention 'Marvin Davis' in a Sultan Bin Sulayem email dated 8/25/2009, but analysis reveals this is an OCR error. The email reads: 'Lord MandeIson, we met in Duhai During your visit to UAE. I would appreciate it if we could set a meeting date to meet you and I.ord Marvin Davis in London.' The text is actually: 'Lord Mandelson... meet you and Lord Marvin Davis.' However, Marvin Davis died in September 2004 — five years before this 2009 email. The 'Marvin Davis' in this document is either a different person or further OCR corruption. This document should NOT be treated as evidence of an Epstein-Marvin Davis connection.
2009-08-25
EFTA02441654 email from Sultan Bin Sulayem (DP World chairman) dated Aug 25 2009 mentions meeting with Lord Marvin Davis and Lord Mandelson in London. Since Marvin Davis died in 2004, this likely refers to Lord Mervyn Davies (Baron Davies of Abersoch), a British trade minister who worked with Mandelson. OCR mangled Mervyn to Marvin. NOT the oil tycoon. This document is a false positive for this investigation but confirms Epstein network included Sultan Bin Sulayem and Lord Mandelson.
2009-08-25
Marvin Davis (via Marc Rich connection): EFTA01831907 (Dec 31, 2010) shows someone messaged Epstein from a New Years party saying they were sitting near Marc Rich. Marc Rich was Marvin Davis's business partner in the 1981 Fox acquisition (50pct silent partner). This email places Marc Rich in Epstein's active social orbit in 2010 -- 9 years after Rich's Clinton pardon, 6 years after Davis's death. The Marc Rich-Davis-Epstein triangle: Davis was Epstein's Bear Stearns client, Rich was Davis's business partner, and Rich remained connected to Epstein's circle post-conviction. Rich died June 2013 in Switzerland.
2010-12-31
Marvin Davis (Beverly Hills Hotel link): EFTA01888486 (Apr 25, 2012) shows someone emailing Epstein about the Beverly Hills Hotel, recalling that Epstein told them to mention Murray Koppleman when staying there approximately 25 years earlier (circa 1987). Marvin Davis owned the Beverly Hills Hotel from 1987 to 2003 (sold to Sultan of Brunei). Epstein having a contact name to drop at the BHH during Davis's ownership period is consistent with the client relationship. Murray Koppelman was a Brooklyn-born businessman. EFTA01888528 follow-up corrects the name to 'Charlie not Murray, he now runs Martha Stewart' -- likely Charles Koppelman, who was CEO of Martha Stewart Living. Koppelman was a music/entertainment executive connected to Beverly Hills circles.
2012-04-25
New York Magazine fact-checker Alex Yablon asked Epstein in March 2015 whether he left Bear Stearns in 1982 and took clients including Marvin Davis and Herb Siegel. This was for Michael Wolff profile piece. Confirms Epstein claimed Davis as original Bear Stearns era client.
2015-03
The Alex Yablon fact-checking email (March 31 2015) was sent to [email protected] and forwarded by Epstein to Darren Indyke (his lawyer at DKIP). HOUSE_OVERSIGHT_026348 shows the forwarding header: 'From: jeffrey E. <[email protected]> To: Darren Indyke.' Epstein routing media fact-checking questions through his attorney suggests coordinated narrative management. The questions themselves are leading/confirmatory in tone, suggesting Wolff had already written the narrative and Yablon was simply verifying. The Davis reference was treated as established fact by the magazine, not as allegation.
2015-03-31
In Jan 2018 email to himself, Epstein listed marvin davis alongside herb segal, jimmy cayne, rothchild, agnelli, leon black, larry summers, prince mbs, woody allen, and other key contacts. This self-sent list appears to be Epstein cataloging his network of clients and powerful associates.
2018-01
Epstein Jan 2018 email to himself includes Marvin Davis in a list that appears chronological, starting with early contacts: kashoggi, bunker hunt, george mitchell, wayne owens, prince andrew, then moving to marvin davis, herb segal, jimmy cayne. The ordering suggests Davis/Siegel/Cayne cluster together as Bear Stearns era. Morgan Fairchild also appears separately. List includes Khashoggi and Bunker Hunt, both major wealth figures of early 1980s who dealt with Bear Stearns. Davis appears alongside agnelli, rothchild, suggesting tier of European/global billionaires Epstein cultivated.
2018-01
Epstein's Jan 8, 2018 'radical breakthrough' self-forwarded email (HOUSE_OVERSIGHT_019871) includes 'marvin davis' in a handwritten list of key contacts alongside 'herb segal, jimmy cyane, jes staleyk, rothchild, agnelli, karim, prince mbs, mbr, sultan, bill clinton, prince andrew, leon balck, tom pritzker, woody allen, larry summers.' This is Epstein listing people he considered his network core — Davis appears grouped with Bear Stearns era contacts. Notably, Davis died in 2004, 14 years before this email, suggesting Epstein still counted him as a foundational relationship marker.
2018-01-08
In Epstein's Jan 8 2018 'radical breakthrough' contact list (HOUSE_OVERSIGHT_019871), Marvin Davis is grouped in a specific cluster: 'woody allen. morgain fairchild. mike ovitz. . marvin davis, herb segal. jimmy cyane, jes staleyk, rothchild. agnelli.' This grouping reveals Epstein's mental categorization: Davis sits between entertainment contacts (Allen, Fairchild, Ovitz) and Bear Stearns/finance contacts (Siegel, Cayne, Staley, Rothschild, Agnelli). Davis served as a bridge figure — both an entertainment mogul (Fox) and a financial client. The list was written 14 years after Davis's 2004 death, indicating Davis remained a foundational reference point in Epstein's self-narrative about his network origins.
2018-01-08
Marvin Davis: Three Davis Petroleum entities maintain active LEIs in GLEIF: Davis Petroleum Corp (LEI 549300SKJKWOUV5EZR09, DE registered, Wilmington), Davis Petroleum Acquisition Corp (LEI 54930055JCZSZN8WH746, DE registered, HQ Houston TX at 1330 Post Oak Blvd Suite 600), and Davis Petroleum Pipeline LLC (LEI 549300XIWOIILSHF4L24, DE registered). All three remain active as of Feb 2026. These are the corporate successors to Marvin Davis's oil empire. The company was later renamed Yuma Energy Inc (CIK 0000081318) which filed for bankruptcy. Evercore led the buyout circa 2007 for approximately 150M after family disputes.
2026-02
Marvin Davis: Comprehensive negative results across 7 database categories. Corporate registries (FL/NY/NM/PA/VI/UK/CA): zero results for Davis Petroleum, Davis Oil, Davis Industries, or Marvin Davis as entity or officer. These were Colorado/California companies not registered in Epstein-relevant jurisdictions. UCC: zero filings. FAA: no aircraft registrations under Davis name (he likely used corporate entities not in FAA bulk data). OpenSanctions: not listed. DS10 Deutsche Bank: zero transactions matching Davis. SEC EDGAR: CIK 1558613 'Davis Marvin' is the LifeLock CMO, NOT the oil tycoon. NYC ACRIS: two records for a different Marvin Davis (Queens, 1966, wife Bessie). The investigative significance: Davis's financial operations were centered in Denver and Beverly Hills, entirely outside the FL/NY/NM/USVI jurisdictions covered by our registry databases.
2026-02-15